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Tcs John Huxley Europe Limited

01449986

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Festival Trade Park Unit 6, Crown Road, Stoke On Trent, ST1 5NJ
Incorporated 21/09/1979

Previously known as

Technical Casino Services Limited · until 28/12/2007
Evencity Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Michael Bertil Knutsson

director · Since 31/05/1994

Swedish · Sweden · Age 65

Tristan Nenne Sjoberg

director · Since 01/03/2012

Swedish · Singapore · Age 54

Phillip Lee

director · Since 01/09/2020

British · United States · Age 56

Former

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 06/04/1993

Michael Norman Richardson

director · Resigned 06/04/1993

Graham Journeaux

secretary · Resigned 14/09/1994

Martin George Williams

director · Resigned 21/01/1996

Martin George Williams

secretary · Resigned 21/01/1996

David Kenneth Heap

director · Resigned 30/04/2001

David Kenneth Heap

director · Resigned 01/03/2012

Carl Bertil Knutsson

director · Resigned 17/07/2012

Ruth Anne Andrews

director · Resigned 24/02/2013

Catherine Burns

director · Resigned 21/11/2014

Michael Bertil Knutsson

secretary · Resigned 01/04/2015

Eric Poulton

director · Resigned 24/04/2020

Persons with Significant Control

Victoria Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Festival Trade Park, Unit 6, Stoke On Trent, ST1 5NJ

Reg: 02878118 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/09/2025Registered 05/09/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 06/06/2019Registered 13/06/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/02/2011Registered 08/02/2011Satisfied 12/06/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 01/02/2011Registered 04/02/2011Satisfied 14/02/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 16/10/2002Satisfied 12/06/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/09/2000Registered 16/09/2000Satisfied 12/06/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Festival Trade Park Unit 6
2026-06-06

FESTIVAL TRADE PARK UNIT 6

post townStoke On Trent
2026-06-06

STOKE ON TRENT

officer appointedKNUTSSON, Michael Bertil
2026-06-06
officer appointedLEE, Phillip
2026-06-06
officer appointedSJOBERG, Tristan Nenne
2026-06-06